News & Analysis as of

Record Retention Regulatory Requirements

A&O Shearman

Dubai’s new law to regulate construction activities and encourage investment

A&O Shearman on

Dubai has just issued a new law regulating construction activities in the Emirate, Law No. (7) of 2025 (the Law). The Law’s objectives include encouraging investment in and regulating the activities of the construction sector...more

Burr & Forman

Disposal of Medical Information—It’s More Than Just Shredding

Burr & Forman on

Providers oftentimes ask how long they need to retain certain types of medical information. While there are some general rules regarding the timeframes for retaining medical information, the specific answer varies depending...more

Cozen O'Connor

Enhanced Employer Record-Keeping Requirements Relating to COVID-19

Cozen O'Connor on

One subject that has not received a lot of attention relating to COVID-19 requirements for employers is the obligation to make and preserve certain records. Depending on what the record is, and who is making it, these...more

Neal, Gerber & Eisenberg LLP

Client Alert: The Future of Text Message Marketing

As Americans increasingly rely on text messages to communicate on a daily basis, marketers have taken note, and text advertising and marketing is increasingly common.  Indeed, text messages have a read rate of about 98%, and...more

Hanzo

How to Archive Instagram, LinkedIn, Facebook, Twitter, and Social Media for Regulatory Compliance

Hanzo on

When you need information, where do you go? For the majority of people today, the answer involves a smartphone and social media. From Facebook and LinkedIn to Instagram, Twitter, and even YouTube, social media is...more

Ballard Spahr LLP

North Dakota Modifies Surety Bond Requirements

Ballard Spahr LLP on

North Dakota has modified the surety bond requirements under the Money Brokers Act. Presently, the law requires a surety bond in an amount not less than $25,000. N.D. Cent. Code Section 13-04.1-04.01(1). Effective August 1,...more

Hanzo

FINRA Regulatory Requirements for Archiving, Recordkeeping, and Supervision in 2019

Hanzo on

The Financial Industry Regulatory Authority's (FINRA) constantly updated record of disciplinary actions contains a mixed bag of run-of-the-mill infractions, unethical behavior, and large-scale corporate misconduct and...more

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